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Managing Director (4) · Change of headquarters: Alltours Flugreisen GmbH · Address · Capital: 24M DEM · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb28 Nov 2014 German Trade Register Announcements, Germany
Overview
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HRB 73797: Alltours Flugreisen GmbH,
Unnamed street ??, 40211 Düsseldorf, Germany
. GmbH. Partnership agreement of January 16, 201980, later amended. The shareholders' meeting of September 1, 2014 decided to amend the СД agreement in Section 1 (2) and with it the transfer of its registered office from Duisburg (previously Amtsgericht Duisburg HRB 9184) to Düsseldorf. Business address:
Unnamed street ??, 40211 Düsseldorf, Germany
. Subject: Organisation of air and other travel of all kinds. The Company may take all actions that are appropriate for this purpose. It may participate in their companies and also exercise the management within such undertakings. It may set up branches. The object of the company is also the operation of own and rented hotels and other holiday facilities in Germany and abroad. Share capital: DEM 24,000,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Each managing director may be granted individual power of representation. Every managing director is exempt from the restrictions of the § 181 BGB. Managing Director: Verhuven, Willi, Kleve, *??.??.????, authorized to represent one another. Managing Director: Daldrup, Markus, Münster, *??.??.????; ?????????, ????, Duisburg, *??.??.????; Zümpel, Dieter, Düsseldorf, *??.??.????, each with the right to represent each other together with another managing director.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Alltours Flugreisen GmbH, Dusseldorf, Germany.